---
title: "FILRITE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/224a0b45-5f4c-5f6f-aaf8-1ffca9f4c552
json: https://whiteintel.dev/api/public/dossier/224a0b45-5f4c-5f6f-aaf8-1ffca9f4c552
identifier: oo:GB-COH-02876841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FILRITE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02876841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/224a0b45-5f4c-5f6f-aaf8-1ffca9f4c552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/224a0b45-5f4c-5f6f-aaf8-1ffca9f4c552  

## Ownership & control

### Owners / controllers

- **Mr Mordechai Kessler** (beneficial owner) — 100% — https://whiteintel.dev/entity/784f1817-70bd-50f4-9813-1af4c5785f19
- **SURFACHEM GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/139291b4-ad82-5f12-95f1-924d09ee53e2
- **SURFACHEM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/139291b4-ad82-5f12-95f1-924d09ee53e2
- **Mr Mordechai Kessler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3da71081-a458-411e-b973-60cb49fc5083

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02876841`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-12-01
- **Registered office:** 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire, LS1 4BA
- **SIC:** 46750

### Officers

- THOMSON, Richard Stewart — secretary · appointed 2025-07-31
- KESSLER, Mordechai — director · British · appointed 2007-07-26
- SMITH, Richard John Alan, Dr — director · British · appointed 2012-09-03
- THOMSON, Richard Stewart — director · British · appointed 2025-07-31
- BOYLE, Colin — secretary · appointed 2019-05-23 · resigned 2023-01-01
- BREWIN, Gareth — secretary · appointed 2018-08-24 · resigned 2019-05-23
- BRIGGS, Michelle Jayne — secretary · British · appointed 1996-12-16 · resigned 2012-02-08
- EDWARDS, Simon Andrew — secretary · appointed 2012-02-09 · resigned 2018-08-24
- LEVINE, Peter Michael — nominee secretary · British · appointed 1993-12-01 · resigned 1994-11-02
- LEVINE, Peter Michael — secretary · British · resigned 1996-12-10
- O'MALLEY, Anita — secretary · appointed 2023-10-01 · resigned 2025-04-18
- ALEXANDER, Utrick Ashley — director · British · appointed 1994-11-04 · resigned 2007-07-26
- EDWARDS, Simon Andrew — director · British · appointed 2012-03-28 · resigned 2018-08-24
- HALL, Nichole Pia — director · British · appointed 2007-09-11 · resigned 2011-06-23
- HODGETTS, Phillip James — director · British · appointed 1994-11-04 · resigned 1996-12-16
- MCGREGOR, Lindsay Helen — nominee director · British · appointed 1993-12-01 · resigned 1994-11-04
- THOMAS, Ieuan Jenkin — director · British · appointed 2007-07-26 · resigned 2012-02-22

### Beneficial owners (Persons with Significant Control)

- [Surfachem Group Ltd](https://whiteintel.dev/entity/139291b4-ad82-5f12-95f1-924d09ee53e2) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Mordechai Kessler — 75–100% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02876841
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02876841

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FILRITE LIMITED** — https://whiteintel.dev/entity/224a0b45-5f4c-5f6f-aaf8-1ffca9f4c552 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILRITE LIMITED**. Human view: https://whiteintel.dev/entity/224a0b45-5f4c-5f6f-aaf8-1ffca9f4c552 · Structured JSON: https://whiteintel.dev/api/public/dossier/224a0b45-5f4c-5f6f-aaf8-1ffca9f4c552._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._